PRODUCTS

Get 100% authentic user data from trusted sources.

Over 300 data points available

Insurance certificate
Tenant / homeowner status
Tax payment compliance status
Annual user's net taxable income
Annual household's net taxable income
Company registration date
User's Social Security rights
Document MRZ
Legal business name
Last property tax return
Identity document type
Certificate of incorportation
Account number (IBAN)
Additional health insurance company name
Insured's surname
Nationality
Full name
Account number (IBAN)
Family name
Birthdate
Identity document type
Document MRZ
Birthplace
Gender
Birthdate
Postal address
Street address
Account holder(s) name(s)
Given names
Marital status
Annual household's net taxable income
Annual user's net taxable income
Last property tax return
Bank behaviour score
Paying institution registration number
Tenant / homeowner status
Last annual tax return
Monthly withhelds tax amount
Household's size
Paying institution legal name
Monthly paid income by type
Monthly net taxable income
Monthly expense by type
Bank transactions details
Paying institution address
Period of coverage
Social Security coverage period
Family allowances payment date
Insurance certificate
User's Social Security rights
Additional health insurance coverage status
Sickness benefits monthly allowance
Additional health insurance company name
Unemployment registration date
Social Security beneficiaries
Family allowances payment proof
Social Security number
Insured's surname
Home insurance coverage
Unemployment benefits monthly allowance
Last 6-month company turnover
Social Security payment compliance status
Legal business postal address
Legal status
Tax payment compliance status
Legal entity identification number
Certificate of incorportation
Legal entity net income
Legal entity industry code
Company bylaws
Ultimate Beneficiary Owners name
Legal business name
Last year company turnover
Company registration date
Directors name

From >3000 reliable and trusted datasources

Countries covered
France logo
France
Germany flag
Germany
UK flag
United Kingdom
Netherland flag
Netherlands
Italia logo
Italy
Belgium flag
Belgium
Austria flag
Austria
Spain
Categories of data sources
Banks
Government agencies
Telcos & Utilities
Insurers
Other
Deutsch bank logo
Deutsche Bank
TMobile logo
TMobile
Allianz logo
Allianz
Axa logo
AXA
Vodafone logo
Vodafone
HSBC logo
HSBC
KPN
Societe Generale Logo
Société Générale
Revolut logo
Revolut
Orange logo
Orange
La Banque Postale
O2
EDF logo
EDF
UWV.nl
Mijnoverheid
Agenzia Tributaria
Urssaf
Iberdrola
Impots logo
Impots.gouv
CAF
PRODUCT EXAMPLES

Combination of specific data points & data sources

Future-Proof Identity

To fight against fraud or comply with regulation, verifying the identity of your customers is crucial. Whether it's for KYC or KYB requirements, our cutting-edge API is designed to streamline this process for you.

Hybrid Verification Sources - We utilize a blend of digital and documentary sources to provide a robust and reliable verification process.

Adaptable Verification Levels - Our system allows you to select the depth of verification that suits your performance, security and compliance needs.

Future-Proof Technology - New identity sources can appear at any time. MiTrust task is to follow their evolution, adapting to changing identification and authentication modalities and offer the best sources without any change requested on your system.

Screenshot of MiTrust product

Income & expenses (bank sources)

Banking sources can be quite powerful in eligibility and solvency analysis processes, especially in real estate and credit evaluations. Thanks to MiTrust, streamline the collection of a client's or prospect's monthly income and expenses with a simple, reliable, and immediate approach

One-stop-shop - Through our universal API, you can reach the bank account of the user, best-in-class categorization, user banking behavior score, account dashboard and certified documentation of the performed data check

Efficient & non intrusive - Increase in usage rate compared to uploading a bank statement or accessing the online account in full, facilitated by the filtering and visible intermediary role of MiTrust

Future-Proof Technology - As technology evolves, so does our API. Any new bank appears, it will be offered through our API without any efforts on your end.

Screenshot of MiTrust product

Income (gov agencies)

Government agencies such as tax authorities or social security institutions consolidate a wealth of income information that can be highly valuable in solvency or compliance assessment processes. Whether you are an individual or a corporate.

User-friendly - Utilization of the usual and widely adopted methods for accessing your admin sources, whether they are national authentication schemes or others.

Abundant source of information - Government agency sources can provide a unique overview of the financial or asset situation.

Future-Proof Technology - As technology evolves, so does our API. New or expanded sources can appear at any time. MiTrust's job is to keep abreast of these developments and offer the best sources for your company's needs.

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